TRACKING SERVICES & LOGISTICS SL

Hoja SS23614· NIF B20834990

VigenteGipuzkoa
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Directors :
Ansalas Ozcariz Maria Isabel, Arteaga Jurado Maria Asuncion, Vicente Elizalde Jose Maria

Legal information

Legal information for TRACKING SERVICES & LOGISTICS SL

NIF
Hoja registral
IRUS1000121408126
Legal formSociedad Limitada (SL)
LocalityIrun
Phone
Register referenceTomo 2084 · Folio 201 · Hoja SS23614
StatusVigente

Activity

TRACKING SERVICES & LOGISTICS SL is a Sociedad Limitada (SL) with its registered office in Irun (Gipuzkoa, País Vasco). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 11 filings for this company, from 9 October 2009 to 5 June 2020, across 3 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Directors network map

7 nodes Person Company
TRACKING SERVICES & L…Ansalas Ozcariz Maria IsabelAnsalas Ozcariz Mari…Vicente Elizalde Jose MariaVicente Elizalde Jos…Arteaga Jurado Maria AsuncionArteaga Jurado Maria…ASESORES COMERCIALES PARA LOGISTICA DE ALMACENAJES TRANSPORTE Y DISTRIBUCION SLASESORES COMERCIALES…TRANSPORTES LAZA SOCIEDAD ANONIMATRANSPORTES LAZA SOC…GLOBAL LOGISTICA Y ASESORIA DE SERVICIOS SLGLOBAL LOGISTICA Y A…

Registered actos

  1. Ceses/DimisionesPublished 05/06/2020· Registered 22/05/2020· I/A 12
  2. Ceses/DimisionesPublished 05/06/2020· Registered 22/05/2020· I/A 11
  3. NombramientosPublished 05/06/2020· Registered 22/05/2020· I/A 11
  4. ReeleccionesPublished 05/06/2020· Registered 22/05/2020· I/A 11
  5. Ceses/DimisionesPublished 02/07/2013· Registered 25/06/2013· I/A 10
  6. NombramientosPublished 02/07/2013· Registered 25/06/2013· I/A 10
  7. NombramientosPublished 09/01/2012· Registered 28/12/2011· I/A 9
  8. Ceses/DimisionesPublished 21/12/2011· Registered 12/12/2011· I/A 8
  9. NombramientosPublished 21/12/2011· Registered 12/12/2011· I/A 8
  10. Ceses/DimisionesPublished 12/04/2011· Registered 01/04/2011· I/A 7
  11. NombramientosPublished 09/10/2009· Registered 30/09/2009· I/A 6

Timeline (BORME)

  1. 05/06/2020#5897768
    Ceses/Dimisiones
    TRACKING SERVICES & LOGISTICS SL. Ceses/Dimisiones. Consejero: CINCUNEGUI IRAOLA MARIA DOLORES ISIDRA. Cons.Del.Sol: CINCUNEGUI IRAOLA MARIA DOLORES ISIDRA. Datos registrales. T 2084 , F 201, S 8, H SS 23614, I/A 12 (22.05.20).
  2. 05/06/2020#5897767
    Ceses/DimisionesNombramientosReelecciones
    TRACKING SERVICES & LOGISTICS SL. Ceses/Dimisiones. Consejero: PERALES PERALO MARIA DEL CORO;MONTERO ALFONSO MARIA JOSEFA. Secretario: MONTERO ALFONSO MARIA JOSEFA. Nombramientos. Consejero: VICENTE ELIZALDE JOSE MARIA. Secretario: VICENTE ELIZALDE J…
  3. 02/07/2013#2351592
    Ceses/DimisionesNombramientos
    TRACKING SERVICES & LOGISTICS SL. Ceses/Dimisiones. Presidente: CINCUNEGUI IRAOLA MARIA DOLORES ISIDRA. Nombramientos. Consejero: ANSALAS OZCARIZ MARIA ISABEL. Presidente: ANSALAS OZCARIZ MARIA ISABEL. Con.Delegado: ANSALAS OZCARIZ MARIA ISABEL. Dato…
  4. 09/01/2012#10427667
    Nombramientos
    TRACKING SERVICES & LOGISTICS SL. Nombramientos. Apoderado: VICENTE ELIZALDE JOSE MARIA. Datos registrales. T 2084 , F 200, S 8, H SS 23614, I/A 9 (28.12.11).
  5. 21/12/2011#1511864
    Ceses/DimisionesNombramientos
    TRACKING SERVICES & LOGISTICS SL. Ceses/Dimisiones. Consejero: VICENTE ELIZALDE JOSE MARIA. Cons.Del.Sol: VICENTE ELIZALDE JOSE MARIA. Presidente: VICENTE ELIZALDE JOSE MARIA. Consejero: ANSALAS OZCARIZ MARIA ISABEL. Secretario: CINCUNEGUI IRAOLA MAR…
  6. 12/04/2011#1167911
    Ceses/Dimisiones
    TRACKING SERVICES & LOGISTICS SL. Ceses/Dimisiones. Consejero: LARRAÑAGA ARRECHE JAVIER. Datos registrales. T 2084 , F 200, S 8, H SS 23614, I/A 7 ( 1.04.11). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: 0214-995…
  7. 09/10/2009#414871
    Nombramientos
    TRACKING SERVICES & LOGISTICS SL. Nombramientos. Apoderado: ECHEVESTE MUGICA JUAN MARIA. Datos registrales. T 2084 , F 199, S 8, H SS 23614, I/A 6 (30.09.09).

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

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Certified articles of association

The company's articles of association in force, certified by the registrador.

Public

Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

Public

Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

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Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressANTXOTXIPI, 6, PAB.1-ZAISA 3., GIPUZKOA, IRUN
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

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Prospect

Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

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